THORPE PARK HOLDINGS LIMITED - SCARBOROUGH
Company Profile | Company Filings |
Overview
THORPE PARK HOLDINGS LIMITED is a Private Limited Company from SCARBOROUGH and has the status: Active.
THORPE PARK HOLDINGS LIMITED was incorporated 8 years ago on 03/08/2015 and has the registered number: 09715533. The accounts status is GROUP and accounts are next due on 31/12/2023.
THORPE PARK HOLDINGS LIMITED was incorporated 8 years ago on 03/08/2015 and has the registered number: 09715533. The accounts status is GROUP and accounts are next due on 31/12/2023.
THORPE PARK HOLDINGS LIMITED - SCARBOROUGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
EUROPA HOUSE
SCARBOROUGH
NORTH YORKSHIRE
YO11 2AQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ESPLANADE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-08-03 | CURRENT | ||
MR JEREMY JOHN TUTTON | Feb 1966 | British | Director | 2015-08-07 | CURRENT |
MR CHRISTOPHER JAMES SHORROCK | Mar 1977 | British | Director | 2022-05-26 | CURRENT |
KEVIN CHARLES MCCABE | Apr 1948 | British | Director | 2015-09-30 | CURRENT |
MR CHRISTOPHER MARTIN JEWEL-CLARK | Jun 1980 | British | Director | 2020-11-10 | CURRENT |
MR SIMON CHARLES MCCABE | Oct 1977 | British | Director | 2015-08-03 UNTIL 2020-11-10 | RESIGNED |
LAURA MASON | Oct 1976 | British | Director | 2015-08-07 UNTIL 2019-03-22 | RESIGNED |
RACHEL DICKIE | Jul 1984 | British | Director | 2016-03-09 UNTIL 2019-12-16 | RESIGNED |
MR LUKE MIA LIU GOH | Nov 1977 | Singaporean | Director | 2017-07-21 UNTIL 2019-08-07 | RESIGNED |
MR JOHN CUMMINS | Feb 1962 | British | Director | 2020-02-10 UNTIL 2020-11-10 | RESIGNED |
MR JOHN CUMMINS | Feb 1962 | British | Director | 2020-11-10 UNTIL 2021-03-22 | RESIGNED |
MR GORDON CLARK AITCHISON | May 1964 | British | Director | 2015-08-07 UNTIL 2020-11-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scarborough Thorpe Park Holdings Limited | 2016-04-06 | Scarborough North Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
|
Legal & General Capital Investments Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |